HomeMy WebLinkAbout2005-08-09; City Council; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING: August 9,2005
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CITY COUNCIL (Regular Meeting)
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:OO p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present:
Absent: None.
Lewis, Hall, Kulchin, Packard and Sigafoose.
CONSENT CALENDAR:
Item #I was pulled for discussion and returned to staff
ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of
the Consent Calendar, Items #2 and #3 as follows:
AYES:
NOES: None.
Lewis, Hall, Kulchin, Packard and Sigafoose.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1. AB #18,232 - APPROVAL OF CONSULTANT AGREEMENT WITH EDAW, INC.,
FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT /
ENVIRONMENTAL IMPACT STATEMENT FOR CANNON ROAD REACH 4,
PROJECT NO. 3814.
This item was pulled for discussion and returned to staff.
2. AB #18,234 - ANNEXATION OF TERRITORY TO STREET LIGHTING AND
LANDSCAPING DISTRICT NO. 2.
Council adopted RESOLUTION NO. 2005-245 and RESOLUTION NO. 2005-246,
ordering the annexation of the Greens and Ridge developments to Street Lighting
and Landscaping District No. 2 and confirming the levy of assessments.
3. AB #18,235 - CONTINUATION OF DECLARATION OF LOCAL EMERGENCY.
Council adopted RESOLUTION NO. 2005-247, declaring a continued state of
local emergency, and authorizing staff to seek reimbursement from state and
federal agencies.
August 9,2005 Carlsbad City Council Meeting Page 2
DISCUSSION OF CONSENT CALENDAR ITEM:
1. AB #18.232 -APPROVAL OF CONSULTANT AGREEMENT WITH EDAW, INC.,
FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT /
ENVIRONMENTAL IMPACT STATEMENT FOR CANNON ROAD REACH 4,
PROJECT NO. 3814.
Diane Nygaard, 5020 Nighthawk Way, Oceanside came forward to express her
concerns relating to the Cannon Road Reach 4 project. Ms. Nygaard read a letter (on
file in the office of the City Clerk) addressing the following issues:
0 Use of taxpayer dollars to pay for the development work
0 No project schedule
0 Lack of integration with key related projects
0 Poor agency coordination
Council returned the item to staff for further information.
ORDINANCES FOR ADOPTION:
4. AB #18,238 - LOCAL SHOPPING CENTER ZONE AND REZONINGS ZCA 00-07 /
LCPA 00-151 GPA 04-18 /ZC 04-13 / LCPA 04-16 / MP 149(T) / MP 178(C).
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
amending Title 21 by the addition of Chapter 21.31 of the Carlsbad
Municipal Code regarding Local Shopping Center Zone and
Rezon ings
ORDINANCE NOS. NS-765, NS-766, NS-767, AND NS-768,
AYES:
NOES: None.
Lewis, Hall, Kulchin, Packard, and Sigafoose.
PUBLIC COMMENT:
None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE MUNICIPAL WATER DISTRICT
Mayor Lewis adjourned to the Special Meeting of the Municipal Water District at 6:08 p.m.
with five Council Members present.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND
HOUSING AND REDEVELOPMENT COMMISSION
Mayor Lewis adjourned to the Joint Special Meeting of the City Council and Housing
and Redevelopment Commission at 6:09 p.m. with all members present.
August 9,2005 Carlsbad City Council Meeting Page 3
DEPARTMENTAL AND CITY MANAGER REPORTS:
6. AB #18,239 - OPEN SPACE CITIZEN’S COMMITTEE.
Council concurred to continue this item to a later date.
Diane Nygaard, 5020 Nighthawk Way, Oceanside came forward to express her support
for the formation of an Open Space Citizen’s Committee and asked that the committee
be formed in a timely manner.
Mayor Lewis stated that the committee’s topics of focus would be determined at the
upcoming Council Study Session.
7. AB #18,237 -APPOINTMENTS TO THE HOUSING COMMISSION.
ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO.
2005-251, re-appointing Doris Ritchie to the Housing Commission
and continued RESOLUTION NO. 2005-250.
AYES:
NOES: None.
Lewis, Hall, Kulchin, Packard, and Sigafoose.
ANNOUNCEMENTS:
Lorraine Wood, City Clerk, announced that Council Members have been invited to
attend, and may be participating in the following event:
Thursday, August 1 1,2005 - 11 :00 a.m.
Carlsbad Chamber of Commerce State of the City Luncheon
Four Seasons Resort Aviara
7100 Four Seasons Point
Carlsbad, California
ADJOURNMENT:
By proper motion, the Special Meeting of August 9, 2005 was adjourned at
639 p.m.
City Clerk
Sheila Cobian
Deputy City Clerk